| Entity Name: | EPISODE FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPISODE FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Nov 1986 (38 years ago) |
| Date of dissolution: | 25 Nov 1992 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Nov 1992 (32 years ago) |
| Document Number: | J41527 |
| FEI/EIN Number |
112833383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 6TH AVE. 18TH FLOOR, NEW YORK, NY., 10018 |
| Mail Address: | 1040 6TH AVE. 18TH FLOOR, NEW YORK, NY., 10018 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| CHIANG, Y.S. | Secretary | 1410 BROADWAY, NEW YORK, NY. |
| CHIANG, Y.S. | Director | 1410 BROADWAY, NEW YORK, NY. |
| MCCARTHY, MARIAN | Vice President | 1410 BROADWAY, NEW YORK, NY. |
| FANG, KENNETH | Chairman | 1410 BROADWAY, NEW YORK, NY. |
| FANG, KENNETH | Director | 1410 BROADWAY, NEW YORK, NY. |
| FANG, JEFFREY | President | 1410 BROADWAY, NEW YORK, NY |
| FANG, JEFFREY | Director | 1410 BROADWAY, NEW YORK, NY |
| FANG, CHRISTINE | Executive Vice President | 1410 BROADWAY, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1992-11-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P39852. CORPORATE MERGER NUMBER 900000000129 |
| CHANGE OF PRINCIPAL ADDRESS | 1990-09-04 | 1040 6TH AVE. 18TH FLOOR, NEW YORK, NY. 10018 | - |
| CHANGE OF MAILING ADDRESS | 1990-09-04 | 1040 6TH AVE. 18TH FLOOR, NEW YORK, NY. 10018 | - |
| EVENT CONVERTED TO NOTES | 1989-08-01 | - | - |
| NAME CHANGE AMENDMENT | 1989-05-08 | EPISODE FLORIDA, INC. | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
